Officer:
Al-Sabah - Abdullah J
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Equities II Limited | Director | 09-APR-1999 | 30-SEP-2012 | 09-APR-1999 | Bermuda | - | Paradise Papers |
| World Equities Limited | Director | 16-AUG-2004 | 30-SEP-2012 | 14-JUL-2004 | Bermuda | - | Paradise Papers |
| WEL II Limited | Director | 19-MAY-2008 | 10-JUN-2008 | 30-APR-2008 | Bermuda | - | Paradise Papers |
| VentureVest Limited | Director | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| Global Equities III Limited | Director | 23-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| World Equities II Limited | Director | 29-MAR-2007 | 12-JUN-2007 | 02-FEB-2007 | Bermuda | - | Paradise Papers |
| International Equities II Limited | Director | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| EquityVest Limited | Director | 01-MAY-2002 | 30-SEP-2012 | 29-APR-2002 | Bermuda | - | Paradise Papers |
| Global Equities IV Limited | Director | 29-MAY-2002 | 30-SEP-2012 | 28-MAY-2002 | Bermuda | - | Paradise Papers |
| GEV II Limited | Director | 24-MAR-2008 | 30-JUN-2008 | 25-FEB-2008 | Bermuda | - | Paradise Papers |
| Global EquityVest II Limited | Director | 21-JUN-2007 | 09-AUG-2007 | 08-JUN-2007 | Bermuda | - | Paradise Papers |
| World Equities IV Limited | Director | 09-MAY-2012 | - | 17-APR-2012 | Bermuda | - | Paradise Papers |
| Residual Private Equity Limited | Director | 12-JUN-2013 | - | 11-JUN-2013 | Bermuda | - | Paradise Papers |
| World Equities III Limited | Director | 10-JUL-2008 | 21-JUL-2008 | 13-JUN-2008 | Bermuda | - | Paradise Papers |
| VentureVest II Limited | Director | 11-OCT-2005 | 30-SEP-2012 | 23-SEP-2005 | Bermuda | - | Paradise Papers |
| StarVest Global Technology Fund Ltd. | Director | 25-FEB-2000 | 29-SEP-2000 | 25-FEB-2000 | Bermuda | - | Paradise Papers |
| Wafra Select Capital Ltd. | Director | 09-SEP-2013 | - | 05-JUL-2013 | Bermuda | - | Paradise Papers |
| StarVest Convertible Securities Fund Ltd. | Director | 30-JUN-1999 | - | 13-JUN-1995 | Bermuda | - | Paradise Papers |
| StarVest Diversified Fixed Income Fund Ltd. | Director | 16-MAY-2003 | 31-DEC-2009 | 10-FEB-1998 | Bermuda | - | Paradise Papers |
Address (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.